| Entity Name: | MERCHANTCASS ADVISORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANTCASS ADVISORS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 May 2014 (11 years ago) |
| Date of dissolution: | 19 Jul 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jul 2024 (9 months ago) |
| Document Number: | L14000083070 |
| FEI/EIN Number |
47-5444818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Attn: Sam Merchant, 1203 Gables Drive NE, Atlanta, GA, 30319, US |
| Mail Address: | Sam Merchant, MerchantCass Advisors LLC, Royal Palm Beach, FL, 33421, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINCOLN BUSINESS ADVISORS, LLC | Auth | - |
| MERCHANT SAM | Agent | Attn: Sam Merchant, Royal Palm Beach, FL, 33421 |
| CAPITAL AND VENTURE RESOURCES LLC | Manager | Attn: Sam Merchant, Royal Palm Beach, FL, 33421 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | Attn: Sam Merchant, 1203 Gables Drive NE, Atlanta, GA 30319 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | Attn: Sam Merchant, 1203 Gables Drive NE, Atlanta, GA 30319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | Attn: Sam Merchant, MerchantCass Advisors LLC, P O BOX 211556, Royal Palm Beach, FL 33421 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-30 | MERCHANT, SAM | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-19 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4528867208 | 2020-04-27 | 0455 | PPP | 285 FLAMINGO DR, WEST PALM BEACH, FL, 33401-7719 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
